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BALL GROUP LIMITED

Company number 15151167

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AP01	Appointment of Mr Arian Mahmoud Kalantari as a director on 23 September 2024	View PDF Appointment of Mr Arian Mahmoud Kalantari as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	PSC05	Change of details for Stelaris Ventures Limited as a person with significant control on 29 August 2024	View PDF Change of details for Stelaris Ventures Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC01	Notification of Andrew Johnson as a person with significant control on 29 August 2024	View PDF Notification of Andrew Johnson as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AP02	Appointment of Stelaris Directors Ltd as a director on 27 August 2024	View PDF Appointment of Stelaris Directors Ltd as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Nathan James Tinkler as a director on 27 August 2024	View PDF Termination of appointment of Nathan James Tinkler as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Feb 2024	CERTNM	Company name changed pp world LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05	View PDF Company name changed pp world LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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